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Governance3133kaihan co.,Ltd.Retail

Articles of Incorporation 2026/06/26

The Articles of Incorporation were last revised on 26 June 2026. However, the specific changes from the previous version are not stated in the text.

Worth reading
73In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors who are not Audit and Supervisory Committee members and no more than 5 Audit and Supervisory Committee members (maximum total of 15)
Committee1
Audit and Supervisory Committee
Changes this time

The Articles of Incorporation were last revised on 26 June 2026. Specific changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors who are not Audit and Supervisory Committee members and no more than 5 Audit and Supervisory Committee members (maximum total of 15)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe Articles of Incorporation were last revised on 26 June 2026. Specific changes from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The last revision date of the Articles of Incorporation is shown as 26 June 2026, but the reason for the revision is not stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2026/06/26 | kaihan co.,Ltd. (3133) timely disclosure | Komori